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Over UAH 300 billion in the shadows: BEB on the main sources of budget losses

Economy EDITOR 2 -
The Director of the Bureau of Economic Security of Ukraine, Oleksandr Tsyvinsky, outlined the key "shadow schemes" through which the state loses hundreds of billions of hryvnias every year. According to him, these are the...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

Popular EDITOR 2 -
A large-scale scheme for the import and sale of electronics is gaining traction in Ukraine, which, according to law enforcement sources, may involve large market participants - a network of...

The Supreme Court of Ukraine ordered the Prosecutor General's Office to investigate the schemes for supplying Farmak with medicines in the Russian Federation and the occupied territories

Economy EDITOR 2 -
The Supreme Anti-Corruption Court ordered the Specialized Anti-Corruption Prosecutor's Office to enter data into the ERDR and initiate an investigation into JSC Farmak (ERPROU 00481198/00130426). The decision was made after...

Large-scale illegal tobacco plantation exposed in Volyn

REDAKTOR Events -
Law enforcement officers in Volyn have uncovered a large-scale illegal tobacco growing and processing business organized by a 53-year-old resident of the Volodymyr district and his two sons. This was reported on December 4...

Customs officer of Transcarpathian customs found guilty of bribery

Popular EDITOR 2 -
The Uzhhorod City District Court found Serhiy Lyakhin, the chief state inspector of the Pavlovo customs post of the Transcarpathian Customs, guilty of bribery. The court imposed a fine on him in the amount of 51...
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Ivan Chernyavsky's Declaration: Inconsistencies That Should Concern Anti-Corruption Authorities

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Head of the state enterprise "Ukrainian Institute of Intellectual Property" Ivan Chernyavsky...

The Ministry of Justice explained how to protect the rights of military personnel

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Military personnel have the legal right to appeal orders, decisions, and actions...

Under the guise of affordability: Kyiv City State Administration is spending tens of millions on hospital renovations

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While Kyiv residents with limited mobility are forced to overcome stairs, thresholds and...

The new head of the State Environmental Inspectorate, Ivan Yaromy, declared UAH 1.7 million in income.

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The new head of the State Environmental Inspectorate of the Capital District, Ivan Yaromy,...

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